Geiger Counter Ltd : Notice of EGM Results

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA, ANY MEMBER STATE OF THE EEA (OTHER THAN THE UNITED KINGDOM) OR ANY JURISDICTION FOR WHICH THE SAME COULD BE UNLAWFUL.  THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION.

13 December 2017

GEIGER COUNTER LIMITED
(THE "COMPANY")

Result of EGM

Following the extraordinary general meeting of the Company in connection with the proposed bonus issue of Subscription Shares, which was held earlier today, the Company announces that the special resolution put to Shareholders (the "Resolution") was passed on a show of hands.  Proxy votes in favour of the Resolution were 100 per cent. of the votes cast at the EGM. 

Enquiries

CQS (UK) LLP	Craig Cleland	T: [phone]
Cantor Fitzgerald Europe	Sue Inglis	T: [phone]
R&H Fund Services (Jersey) Limited	Lisa Neil	T :[phone]

Note

Words and expresssions defined in the Company''s listing document dated 27 November 2017 have the same meanings when used in this announcement unless the contaxt otherwise requires.

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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Geiger Counter Ltd via Globenewswire